Saradha scam: ED files chargesheet against TMC's Kunal Ghosh, scribe Suman Chattopadhyay

Both Kunal Ghosh and senior journalist Suman Chattopadhyay have earlier faced arrests in the Saradha Ponzi scam case and are currently out on bail.

Published: 27th August 2021 09:10 PM  |   Last Updated: 27th August 2021 09:10 PM   |  A+A-

TMC leader Kunal Ghosh

TMC leader Kunal Ghosh (Photo | PTI)

By PTI

KOLKATA: The Enforcement Directorate (ED), as part of its probe into the multi-crore Saradha ponzi scam, filed a supplementary chargesheet on Friday against TMC spokesperson Kunal Ghosh and senior journalist Suman Chattopadhyay, agency sources said.

The Prevention of Money Laundering Act (PMLA) court has taken cognisance of the charges framed, the sources in the directorate said.

"The ED has filed supplementary chargesheet against Kunal Ghosh, his company Strategy Media Plus Communications, and Suman Chattopadhyay and his companies Disha Production and Media and Ekdin Media, before the Special Judge (PMLA), Kolkata, with the prayer for awarding punishment to the accused for committing offence of money laundering and confiscation of attached assets worth Rs 96.55 crore, including Rs 2.67 crore owned by Ghosh and Rs 1.72 crore owned by Chattopadhyay," one of the sources said.

Chattopadhyay is also accused in the ICore chit fund scam.

Both Ghosh and Chattopadhyay faced arrests in the past and are currently out on bail.

Sudipto Sen, the owner of the now-defunct Saradha group, is serving his time in jail along with his aide Debjani Mukherjee.

According to the source, Ghosh, who was the CEO of Saradha Media Group, allegedly helped Sen launder proceeds worth over Rs 2,500 crore.

Chattopadhyay reportedly laundered money through bogus transactions via his two companies.

The Saradha group of companies has allegedly duped lakhs of people to the tune of Rs 2,500 crore, promising higher rates of returns on their investments.



Comments

Disclaimer : We respect your thoughts and views! But we need to be judicious while moderating your comments. All the comments will be moderated by the newindianexpress.com editorial. Abstain from posting comments that are obscene, defamatory or inflammatory, and do not indulge in personal attacks. Try to avoid outside hyperlinks inside the comment. Help us delete comments that do not follow these guidelines.

The views expressed in comments published on newindianexpress.com are those of the comment writers alone. They do not represent the views or opinions of newindianexpress.com or its staff, nor do they represent the views or opinions of The New Indian Express Group, or any entity of, or affiliated with, The New Indian Express Group. newindianexpress.com reserves the right to take any or all comments down at any time.

flipboard facebook twitter whatsapp